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1SectionThreeExportDocumentation2StudyMethodGivingProjectResearchingProjectDefiningProjectFollowingPracticeIndependentlycompleting3FollowingPracticeProject1:Exportingofwomen’swoventrousersofGuoguangzuImp&ExpCorp.Ltd(江苏国光之珠贸易有限公司出口棉织女裤业务,L/C方式)4Briefintroduction:西班牙TARRITOIREREDSKINSS.A.公司于2019年3月向江苏国光之珠贸易有限公司询价,拟购买女式棉制长裤(WOMEN’SWOVENTROUSERS),双方经过多次讨价还价,最终在2019年4月18日共同签署了购销合同(SALESCONTRACNO.:T06GGZ027)。合同签订后,买方按照合同的规定在2019年4月20日开来了信用证。5国光之珠公司出口的产品针织布料牛仔女装针织服饰加工机械电子产品6TARRITOIREREDSKINSS.A.是西班牙一家企业,长期从事纺织、服装产品的进口业务。ADDRESS:50,SANCHESAVINIDA,MADRID,SPAIN.TEL:34-3-87654231FAX:34-3-87654232TELEX:54321TARRITOIREREDSKINSS.A.71.ExaminetheL/C’skind(REVOCABLEL/C?)2.ExaminewhetherApplicant’sorBeneficiary’snameandaddressiscorrect3.ExaminewhethertheL/C’sconcerneddatesreasonable(Issuingdate,shipmentdate,deliverydate,expirydate,etc)4.ExaminewhethertheL/C’sdescriptionofshippedgoodsoramountiscorrect(Name,specification,packing;currency,amount,quantityandunitprice)ExaminationofL/C85.Examnietransportclause(Portofdispatchanddestination,transshipment,meansoftransport)6.Examninedocumentsclause7.Examinethedutyofundertakingthebank’sexpense8.ExaminethewordsremarksinblanksandmarginsoftheL/C9.ExaminesoftregulationsExaminationofL/C9WhatarethetasksintheprojectCommercialInvoicePackingListCertificateofOriginInsurancePolicyInspectionCertificateB/LShippingadviceBeneficiary’sCertificateDraftBeneficiary’sCertificateforDispatchofDocuments10What’stheroutineofcompletingtheprojectProcedureofExportDocumentation11Orderhandlingandgoodspreparation收发订单与备货Urging,examiningandamendingL/C催证、审证与改证Applicationofcommodityinspectionandinsurance商检报验与投保Authenticationofdiplomaticmissions签证与认证Handlingexportconsignment办理出口托运手续Exportdeclaration办理出口报关手续12Obtainingshippingdocuments取得运输单据Comprehensivemakingandexaminationofdocuments综合制单、审单Presentationofdocumentsandexchangesettlement交单结汇Verificationofexportpaymentofforeignexchangeanddrawback办理出口退税核销Documentsfillingmanagement单证归档管理13GoodspreparationTermsofpaymentIncompliancewithContractInvoicepackinglistAuthenticationCharterandspacebookingInsuranceCustomssupervisionloadingCertificateoforiginShippingnoteInsurancepolicyCustomsdeclarationB/LOtherdocumentsDraftContractT/TD/PD/AL/CShippingorderApplicationforinsuranceApplicationforinspectionInspectioncertificateBankAuthenticationofembassyExportlicence/quota14OrdersHandlingandGoodsPreparationAccordingtorequirementsofthecontractortheL/C,therelatedpersonshouldurgethefactoryorthewarehousetoarrangegoodsandshouldcheckthedescription,quality,quantity,specification,packingandshippingmarkofgoodstomakesuregoodsareofgoodqualityandarewellpacked.Besides,makesurethatthequantityofgoodsisgoodandshippingmarkisclear.返回15Urging,ExaminingandAmendingL/CTrytourgetheimportertoopentheL/Cifhefailstoopenitinduecourse.AfterreceivingtheL/C,theexportershouldregisterandcheckitandshouldaskforamendmenttoitifhefindssomeproblems.16AuthenticationofDiplomaticMissionsAuthentication:Thediplomaticmissionsorotherauthorizedorganizationsauthenticatetheidentificationofthesignerofonefiletocertifythevalidityofthefile.返回17HandlingExportConsignmentFillinginexportshippingnoteObtainingtheshippingorder返回18ApplicationofCommodityInspectionAndInsuranceCoveringinsuranceForthecontractonCIFbasis,theexportershouldcoverthegoodstransportationinsurancewiththeinsurancecompanyandgetinsurancedocumentsbeforeshippinggoods.返回19ApplicationforcommodityinspectionWhengoodsarelistedinthecatalogueofinspectionorarerequiredtobeinspectedbythecontractortheL/CGoodsmustundergotheinspectionandquarantinecarriedoutbytheinspectionauthoritybeforegettingthecustomsclearancebillortheinspectioncertificate.返回20ExportDeclarationAfterhandlingtheconsignmentandobtainingthesippingorder,theconsignershouldfillintheexportcustomsdeclarationformanddeclaretotheCustomswithin24hoursbeforeloading.Afterchecking,inspection,levyingdutiesandcharges,theCustomscanreleasegoods.返回21ObtainingShippingDocumentsAndSendingShippingAdviceAftertheinspection,theCustomswillstamptherelateddocumentsandreleasegoods.Theconsignercanaskthecarriedtoloadgoodswiththeabovedocumentsandobtaintheshippingdocuments.Aftertheshipment,theexportershouldinformthebuyeroftheshipmentsothatthebuyercancoverinsuranceandbepreparedfortakingdelivery.返回22ComprehensiveMakingandExaminationofDocumentsWhencheckdocumentscomprehensively,theexportershouldmakeoutotherdocumentsaccordinglyandcollectthemtomakecomprehensivechecking.Aftercheckingdocuments,theexportershouldmakeoutthedraftandsendittothebankforthesettlement.返回23Task1:HandlingofExportQuotaAndExportLicence24QuotaManagementofExportsGoodsunderexportquotalicencemanagementin2019and2019:玉米、大米、小麦、棉花、锯材、活牛(对港澳)、活猪(对港澳)、活鸡(对港澳)、蚕丝类、煤炭、焦炭、原油、成品油、稀土、锑及锑制品、钨及钨制品、锌矿砂、锡及锡制品、白银。25ExportLicenceManagementofGoods2019年有41种货物(375个8位HS编码):对港澳以外市场出口的活牛、活猪、活鸡、牛肉、猪肉、鸡肉、消耗臭氧层物质、石蜡、铂金(以加工贸易方式出口)、锌及锌基合金、部分稀有金属、电风扇、汽车(包括成套散件)及其底盘、自行车、摩托车(含全地形车)及摩托车发动机、车架。26ProcedureofHandlingExportLicence(略)ContentsandthemakingregulationsofApplicationForm(略)27Task2:MakingoutCommercialInvoice28江
本文标题:商务单证第三章
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